logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dias, Daniel Mark

    Related profiles found in government register
  • Dias, Daniel Mark
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Wickets Way, Hainault, Ilford, Essex, IG6 3DF

      IIF 1
    • 48, Wickets Way, Hainault, Ilford, Essex, IG6 3DF, United Kingdom

      IIF 2
    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 3
  • Dias, Daniel Mark
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 4
    • Kemp House, Third Floor, 152-160 City Road, London, EC1V 2DW, England

      IIF 5
  • Dias, Daniel Mark
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Box, Horseshoe Lane, Alderley Edge, Cheshire, SK9 7QP, England

      IIF 6
    • Epping Lane, Stapleford Tawney, Essex, RM4 1ST

      IIF 7 IIF 8
    • 48 Wickets Way, Hainault, Ilford, Essex, IG6 3DF

      IIF 9 IIF 10 IIF 11
    • 253, Wick Road, London, E9 5DG

      IIF 12
  • Dias, Daniel Mark
    British property investor born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Wickets Way, Ilford, Essex, IG6 3DF, United Kingdom

      IIF 13
  • Dias, Daniel Mark
    British tour operator born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48 Wickets Way, Hainault, Ilford, Essex, IG6 3DF

      IIF 14
  • Dias, Daniel Mark
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 15
  • Mr Daniel Mark Dias
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Wickets Way, Hainault, Ilford, Essex, IG6 3DF, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments 15
  • 1
    ABRIDGE GOLF & COUNTRY CLUB LIMITED
    00736182
    Epping Lane, Stapleford Tawney, Essex
    Active Corporate (69 parents)
    Equity (Company account)
    129,730 GBP2024-05-31
    Officer
    2008-10-27 ~ 2012-10-09
    IIF 8 - Director → ME
  • 2
    ABRIDGE GOLF CLUB (HOLDINGS) LIMITED
    - now 04250717
    ENDENE LIMITED - 2001-07-27
    Epping Lane, Stapleford Tawney, Essex
    Active Corporate (53 parents, 1 offspring)
    Equity (Company account)
    428,890 GBP2024-05-31
    Officer
    2008-10-27 ~ 2012-10-09
    IIF 7 - Director → ME
  • 3
    DYRHAM PARK COUNTRY CLUB LIMITED
    00752135
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (108 parents)
    Profit/Loss (Company account)
    -198,773 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-10-02 ~ 2021-10-26
    IIF 13 - Director → ME
  • 4
    LITH DEVELOPMENTS LIMITED - now
    EARTH RESIDENTIAL LIMITED - 2013-04-18
    EARTH RESIDENTIAL AND COMMERCIAL DEVELOPMENT LIMITED - 2013-02-01
    EARTH RESIDENTIAL LIMITED
    - 2011-06-17 05350983 08464762
    PRIVATE VILLA RENTALS LIMITED
    - 2009-03-05 05350983
    PRIVATE VILLAS RENTALS LIMITED
    - 2005-03-10 05350983
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-02-02 ~ 2011-06-10
    IIF 11 - Director → ME
  • 5
    LOPES DIAS LIMITED
    06499496
    93 Tabernacle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    136,169 GBP2025-03-31
    Officer
    2008-02-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MAKEOVER 360 LIMITED
    - now 06657839
    GALLIARD MAKEOVER LIMITED
    - 2013-09-13 06657839
    BEAR LANE MANAGEMENT LIMITED
    - 2012-08-02 06657839
    GOODMAYES 14 LIMITED - 2010-05-12
    Kemp House Third Floor, 152-160 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 7
    MARLOW WORKSHOPS LLP
    OC353459
    93 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,583,449 GBP2024-03-31
    Officer
    2010-03-23 ~ now
    IIF 15 - LLP Member → ME
  • 8
    NEW CONCEPT INTERIORS LIMITED
    - now 06371203
    PRICEDEEP LIMITED - 2008-03-07
    11 Rosedene Gardens, Ilford, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -8 GBP2024-03-31
    Officer
    2008-03-14 ~ 2014-11-28
    IIF 10 - Director → ME
  • 9
    NEW CONCEPT MAINTENANCE LIMITED
    - now 06605532
    TURKISH CONCEPTS LTD
    - 2008-12-30 06605532
    Meridan House 62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 9 - Director → ME
  • 10
    OWNERS ABROAD LIMITED
    05111087
    93 Tabernacle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,427 GBP2024-09-30
    Officer
    2004-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 11
    RANKIN KUHN TRAVEL LIMITED - now
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED
    - 1999-11-16 02974924
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1994-11-01 ~ 1997-07-10
    IIF 14 - Director → ME
  • 12
    RECLAIM YOUR DEPOSIT LIMITED
    07299718
    253 Wick Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 13
    REGAN O'ROURKE LIMITED
    09799102
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ 2017-06-12
    IIF 4 - Director → ME
  • 14
    SELECT OWNERSHIP HORIZON SKY LIMITED
    06823381
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,132 GBP2021-12-31
    Officer
    2011-01-13 ~ 2014-07-08
    IIF 6 - Director → ME
  • 15
    SIGNATURE RESORTS (UK) LIMITED
    05885632 06086808
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    -8,472,467 GBP2024-03-31
    Officer
    2011-03-01 ~ now
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.